Chamber Property (Humber) Ltd

Company Name	Chamber Property (Humber) Ltd
Directors	Ian Spencer Kelly and Hull & Humber Chamber Of Commerce Industry & Shipping
Company Status	Active
Company Number	02787849
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	8 February 1993(31 years, 2 months ago)
Previous Name	Hull Enterprise Development Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Ian Spencer Kelly
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	02 November 2010(17 years, 9 months after company formation)
Appointment Duration	13 years, 6 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	34-38 Beverley Road Hull East Yorkshire HU3 1YE

Secretary Name	Mrs Samantha Elise Dennison
Status	Current
Appointed	24 November 2014(21 years, 9 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Correspondence Address	34-38 Beverley Rd Hull East Yorkshire HU3 1YE

Director Name	Hull & Humber Chamber Of Commerce Industry & Shipping (Corporation)
Status	Current
Appointed	11 November 1999(6 years, 9 months after company formation)
Appointment Duration	24 years, 5 months
Correspondence Address	34-38 Beverley Road Hull East Yorkshire HU3 1YE

Director Name	Krystyna Irene Robinson
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1993(same day as company formation)
Role	Government Officer
Correspondence Address	16 Todds Close Swanland Hill N Humberside

Director Name	Anthony Edwin Howard
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1993(same day as company formation)
Role	Government Officer
Correspondence Address	8 Russell Drive Keyingham Humberside HU12 9RU

Director Name	Christopher McNeill Brown
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Ryehill Manor Ryehill East Yorkshire HU12 9NH

Director Name	Mr Derek John Bell
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1993(same day as company formation)
Role	Company Director
Correspondence Address	7 The Fairway West Ella Hull East Yorkshire HU10 7SA

Director Name	Mr Trevor Barningham
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1993(same day as company formation)
Role	Company Director
Correspondence Address	Tranby Lane Farm Tranby Lane Swanland Hull North Humberside HU15 3NG

Secretary Name	Alan Malcolm Speirs
Nationality	British
Status	Resigned
Appointed	08 February 1993(same day as company formation)
Role	Company Director
Correspondence Address	64 Victoria Avenue Kingston Upon Hull Hull North Humberside HU5 3DS

Director Name	Mrs Maureen Foers
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1994(11 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 20 May 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Carr House Farm East Carr Road Saltshouse Road Hull East Yorkshire HU8 9LP

Director Name	Steven John Brown
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1994(1 year, 4 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 10 October 1994)
Role	Managing Director
Correspondence Address	41 Plimsoll Way Victoria Dock Hull North Humberside HU9 1PW

Director Name	Mr Melvyn Warren Sadofsky
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1994(1 year, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 September 1995)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Holly Lodge 8 Weldon Low Road Elloughton E Yorkshire HU15 1HR

Director Name	Ronald Graham Neilson
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1994(1 year, 4 months after company formation)
Appointment Duration	3 months (resigned 14 September 1994)
Role	Chartered Surveyor
Correspondence Address	The Old Rectory Catwick Beverley Humberside HU17 5PW

Director Name	Mr Anthony John Hunt
Date of Birth	July 1938 (Born 85 years ago)
Nationality	English
Status	Resigned
Appointed	18 July 1994(1 year, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 16 December 1996)
Role	Deputy Works General Manager
Country of Residence	England
Correspondence Address	7 Ferens Garden Cottingham North Humberside HU16 5SP

Director Name	Derek Myers
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1994(1 year, 5 months after company formation)
Appointment Duration	1 year (resigned 24 July 1995)
Role	Director/Company Secretary
Correspondence Address	11 Ladysmith Road Willerby Hull North Humberside HU10 6HL

Director Name	Mr Anthony Charles Cosgrove
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1994(1 year, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 16 December 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Enchantica The Hawthorns Ferriby High Road Northferriby East Yorkshire HU14 3LQ

Director Name	Mr Norman Court
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1994(1 year, 8 months after company formation)
Appointment Duration	5 months (resigned 27 March 1995)
Role	Company Director
Correspondence Address	175 The Queensway Hull East Yorkshire HU6 9BJ

Director Name	Norman John Oneill
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1994(1 year, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 April 1996)
Role	University Lecturer
Correspondence Address	26 Park Avenue Princes Avenue Hull North Humberside HU5 3ER

Director Name	Mr Edward Vincent Turton
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1995(2 years after company formation)
Appointment Duration	1 year, 10 months (resigned 16 December 1996)
Role	Operations Director
Correspondence Address	Woodford House Main Street Garton On The Wolds Driffield North Humberside YO25 0EU

Secretary Name	Derek Myers
Nationality	British
Status	Resigned
Appointed	27 March 1995(2 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 15 January 1996)
Role	Director/Company Secretary
Correspondence Address	11 Ladysmith Road Willerby Hull North Humberside HU10 6HL

Director Name	Mr Michael Gavin Wood
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1995(2 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 December 1996)
Role	Editor
Correspondence Address	8 Haven Garth Brough North Humberside HU15 1EP

Director Name	Ian Spencer Kelly
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1995(2 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 15 January 1996)
Role	Chief Executive Designate
Correspondence Address	16 Nora Place Leeds Yorkshire LS13 3JE

Director Name	Mr Graham Chesters
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1995(2 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 December 1996)
Role	University Professor
Country of Residence	England
Correspondence Address	35 Newland Park Hull East Yorkshire HU5 2DN

Director Name	George Richard Hart
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1995(2 years, 10 months after company formation)
Appointment Duration	12 months (resigned 16 December 1996)
Role	Company Director
Correspondence Address	Crow Tree Farm Arram Beverley North Humberside HU17 7NR

Director Name	Michael Richard Abraham
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1995(2 years, 10 months after company formation)
Appointment Duration	12 months (resigned 16 December 1996)
Role	General Merchant
Correspondence Address	45 Southfield Drive North Ferriby Hull East Yorkshire HU14 3DU

Director Name	Dr Ian Spencer Kelly
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1996(2 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 11 November 1999)
Role	Chief Executive
Country of Residence	England
Correspondence Address	615 Percy Road Pocklington York YO42 2LZ

Secretary Name	Mr Ian Spencer Kelly
Nationality	British
Status	Resigned
Appointed	15 January 1996(2 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 11 November 1999)
Role	Chief Executive
Country of Residence	England
Correspondence Address	61 Percy Road Pocklington York Yorkshire YO4 2LZ

Director Name	Herbert Gerald Procter
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1996(3 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 11 November 1999)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Paddock Souttergate Hedon Hull East Yorkshire HU12 8JS

Director Name	Alan Malcolm Speirs
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1996(3 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 19 February 1999)
Role	Advisor
Correspondence Address	64 Victoria Avenue Kingston Upon Hull Hull North Humberside HU5 3DS

Secretary Name	Phillip Hunt
Nationality	British
Status	Resigned
Appointed	11 November 1999(6 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 24 May 2002)
Role	Company Director
Correspondence Address	Rosemount 1 Hornsea Road Leven Beverley East Yorkshire HU17 5NJ

Secretary Name	Nicholas John Pontone
Nationality	British
Status	Resigned
Appointed	17 June 2002(9 years, 4 months after company formation)
Appointment Duration	8 years, 5 months (resigned 30 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Everthorpe Close Brough North Humberside HU15 1TL

Secretary Name	Jean Sweeting
Nationality	British
Status	Resigned
Appointed	01 December 2010(17 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 May 2012)
Role	Company Director
Correspondence Address	34-38 Beverley Road Hull East Yorkshire HU3 1YE

Secretary Name	Samantha Elise Lowton
Status	Resigned
Appointed	15 May 2012(19 years, 3 months after company formation)
Appointment Duration	2 years (resigned 27 May 2014)
Role	Company Director
Correspondence Address	34-38 Beverley Rd Hull East Yorkshire HU3 1YE

Secretary Name	Mr Stephen John Warran
Status	Resigned
Appointed	05 August 2014(21 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 24 November 2014)
Role	Company Director
Correspondence Address	34-38 Beverley Rd Hull East Yorkshire HU3 1YE

Contact

Website	hull-humber-chamber.co.uk

Location

Registered Address	34-38 Beverley Rd Hull East Yorkshire HU3 1YE
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Myton
Built Up Area	Kingston upon Hull

Financials

Year	2014
Net Worth	£440,036
Cash	£18,731
Current Liabilities	£30,779

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	8 February 2024 (2 months, 2 weeks ago)
Next Return Due	22 February 2025 (9 months, 4 weeks from now)

Charges

16 March 2004	Delivered on: 17 March 2004 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 34-38 beverley road kingston upon hull east yorkshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

16 March 2004

Delivered on: 17 March 2004
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 34-38 beverley road kingston upon hull east yorkshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

21 March 2023	Total exemption full accounts made up to 30 September 2022 (11 pages)
10 February 2023	Confirmation statement made on 8 February 2023 with no updates (3 pages)
27 April 2022	Total exemption full accounts made up to 30 September 2021 (10 pages)
8 February 2022	Confirmation statement made on 8 February 2022 with no updates (3 pages)
20 May 2021	Unaudited abridged accounts made up to 30 September 2020 (9 pages)
8 February 2021	Confirmation statement made on 8 February 2021 with no updates (3 pages)
22 May 2020	Unaudited abridged accounts made up to 30 September 2019 (8 pages)
10 February 2020	Confirmation statement made on 8 February 2020 with no updates (3 pages)
23 April 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
8 February 2019	Confirmation statement made on 8 February 2019 with no updates (3 pages)
6 April 2018	Accounts for a small company made up to 30 September 2017 (6 pages)
8 February 2018	Confirmation statement made on 8 February 2018 with no updates (3 pages)
5 April 2017	Accounts for a small company made up to 30 September 2016 (7 pages)
5 April 2017	Accounts for a small company made up to 30 September 2016 (7 pages)
8 February 2017	Confirmation statement made on 8 February 2017 with updates (4 pages)
8 February 2017	Confirmation statement made on 8 February 2017 with updates (4 pages)
4 May 2016	Accounts for a small company made up to 30 September 2015 (7 pages)
4 May 2016	Accounts for a small company made up to 30 September 2015 (7 pages)
8 February 2016	Annual return made up to 8 February 2016 no member list (3 pages)
8 February 2016	Annual return made up to 8 February 2016 no member list (3 pages)
23 March 2015	Accounts for a small company made up to 30 September 2014 (7 pages)
23 March 2015	Accounts for a small company made up to 30 September 2014 (7 pages)
11 February 2015	Annual return made up to 8 February 2015 no member list (3 pages)
11 February 2015	Annual return made up to 8 February 2015 no member list (3 pages)
11 February 2015	Annual return made up to 8 February 2015 no member list (3 pages)
1 December 2014	Termination of appointment of Stephen John Warran as a secretary on 24 November 2014 (1 page)
1 December 2014	Appointment of Mrs Samantha Elise Dennison as a secretary on 24 November 2014 (2 pages)
1 December 2014	Termination of appointment of Stephen John Warran as a secretary on 24 November 2014 (1 page)
1 December 2014	Appointment of Mrs Samantha Elise Dennison as a secretary on 24 November 2014 (2 pages)
13 August 2014	Appointment of Mr Stephen John Warran as a secretary on 5 August 2014 (2 pages)
13 August 2014	Appointment of Mr Stephen John Warran as a secretary on 5 August 2014 (2 pages)
13 August 2014	Appointment of Mr Stephen John Warran as a secretary on 5 August 2014 (2 pages)
27 May 2014	Termination of appointment of Samantha Lowton as a secretary (1 page)
27 May 2014	Termination of appointment of Samantha Lowton as a secretary (1 page)
24 February 2014	Accounts for a small company made up to 30 September 2013 (7 pages)
24 February 2014	Accounts for a small company made up to 30 September 2013 (7 pages)
13 February 2014	Annual return made up to 8 February 2014 no member list (3 pages)
13 February 2014	Annual return made up to 8 February 2014 no member list (3 pages)
13 February 2014	Annual return made up to 8 February 2014 no member list (3 pages)
15 March 2013	Accounts for a small company made up to 30 September 2012 (7 pages)
15 March 2013	Accounts for a small company made up to 30 September 2012 (7 pages)
20 February 2013	Annual return made up to 8 February 2013 no member list (3 pages)
20 February 2013	Annual return made up to 8 February 2013 no member list (3 pages)
20 February 2013	Annual return made up to 8 February 2013 no member list (3 pages)
15 May 2012	Termination of appointment of Jean Sweeting as a secretary (1 page)
15 May 2012	Appointment of Samantha Elise Lowton as a secretary (1 page)
15 May 2012	Termination of appointment of Jean Sweeting as a secretary (1 page)
15 May 2012	Appointment of Samantha Elise Lowton as a secretary (1 page)
8 March 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
8 March 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
1 March 2012	Company name changed hull enterprise development LIMITED\certificate issued on 01/03/12 RES15 ‐ Change company name resolution on 2012-02-14 (2 pages)
1 March 2012	Company name changed hull enterprise development LIMITED\certificate issued on 01/03/12 RES15 ‐ Change company name resolution on 2012-02-14 (2 pages)
22 February 2012	Change of name notice (2 pages)
22 February 2012	Resolutions RES15 ‐ Change company name resolution on 2012-02-14 (3 pages)
22 February 2012	Change of name notice (2 pages)
22 February 2012	Resolutions RES15 ‐ Change company name resolution on 2012-02-14 (3 pages)
20 February 2012	Annual return made up to 8 February 2012 no member list (4 pages)
20 February 2012	Annual return made up to 8 February 2012 no member list (4 pages)
20 February 2012	Annual return made up to 8 February 2012 no member list (4 pages)
31 May 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
31 May 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
10 February 2011	Annual return made up to 8 February 2011 no member list (4 pages)
10 February 2011	Annual return made up to 8 February 2011 no member list (4 pages)
10 February 2011	Annual return made up to 8 February 2011 no member list (4 pages)
20 December 2010	Termination of appointment of Nicholas Pontone as a secretary (2 pages)
20 December 2010	Appointment of Jean Sweeting as a secretary (3 pages)
20 December 2010	Appointment of Dr Ian Spencer Kelly as a director (3 pages)
20 December 2010	Appointment of Jean Sweeting as a secretary (3 pages)
20 December 2010	Appointment of Dr Ian Spencer Kelly as a director (3 pages)
20 December 2010	Termination of appointment of Nicholas Pontone as a secretary (2 pages)
16 March 2010	Accounts for a small company made up to 30 September 2009 (7 pages)
16 March 2010	Accounts for a small company made up to 30 September 2009 (7 pages)
23 February 2010	Director's details changed for Hull & Humber Chamber of Commerce Industry & Shipping on 1 October 2009 (2 pages)
23 February 2010	Annual return made up to 8 February 2010 no member list (2 pages)
23 February 2010	Annual return made up to 8 February 2010 no member list (2 pages)
23 February 2010	Director's details changed for Hull & Humber Chamber of Commerce Industry & Shipping on 1 October 2009 (2 pages)
23 February 2010	Director's details changed for Hull & Humber Chamber of Commerce Industry & Shipping on 1 October 2009 (2 pages)
23 February 2010	Annual return made up to 8 February 2010 no member list (2 pages)
23 March 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
23 March 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
20 February 2009	Annual return made up to 08/02/09 (2 pages)
20 February 2009	Annual return made up to 08/02/09 (2 pages)
26 February 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
26 February 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
11 February 2008	Annual return made up to 08/02/08 (2 pages)
11 February 2008	Annual return made up to 08/02/08 (2 pages)
28 March 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
28 March 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
20 February 2007	Annual return made up to 08/02/07 (3 pages)
20 February 2007	Annual return made up to 08/02/07 (3 pages)
24 April 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
24 April 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
10 March 2006	Annual return made up to 08/02/06 (2 pages)
10 March 2006	Annual return made up to 08/02/06 (2 pages)
12 September 2005	Secretary's particulars changed (1 page)
12 September 2005	Secretary's particulars changed (1 page)
22 June 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
22 June 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
10 February 2005	Annual return made up to 08/02/05 (2 pages)
10 February 2005	Annual return made up to 08/02/05 (2 pages)
14 April 2004	Annual return made up to 08/02/04 (3 pages)
14 April 2004	Annual return made up to 08/02/04 (3 pages)
17 March 2004	Particulars of mortgage/charge (3 pages)
17 March 2004	Particulars of mortgage/charge (3 pages)
8 March 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
8 March 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
14 February 2003	Annual return made up to 08/02/03 (3 pages)
14 February 2003	Annual return made up to 08/02/03 (3 pages)
12 February 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
12 February 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
25 November 2002	Auditor's resignation (1 page)
25 November 2002	Auditor's resignation (1 page)
10 October 2002	New secretary appointed (2 pages)
10 October 2002	Secretary resigned (1 page)
10 October 2002	Secretary resigned (1 page)
10 October 2002	New secretary appointed (2 pages)
11 March 2002	Annual return made up to 08/02/02 (3 pages)
11 March 2002	Annual return made up to 08/02/02 (3 pages)
12 February 2002	Full accounts made up to 30 September 2001 (9 pages)
12 February 2002	Full accounts made up to 30 September 2001 (9 pages)
12 March 2001	Annual return made up to 08/02/01 363(287) ‐ Registered office changed on 12/03/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
12 March 2001	Annual return made up to 08/02/01 363(287) ‐ Registered office changed on 12/03/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
9 February 2001	Full accounts made up to 30 September 2000 (11 pages)
9 February 2001	Full accounts made up to 30 September 2000 (11 pages)
9 March 2000	Annual return made up to 08/02/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
9 March 2000	Annual return made up to 08/02/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
21 December 1999	Full accounts made up to 30 September 1999 (11 pages)
21 December 1999	Full accounts made up to 30 September 1999 (11 pages)
23 November 1999	Secretary resigned;director resigned (1 page)
23 November 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (17 pages)
23 November 1999	New secretary appointed (2 pages)
23 November 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (17 pages)
23 November 1999	New director appointed (2 pages)
23 November 1999	New secretary appointed (2 pages)
23 November 1999	Secretary resigned;director resigned (1 page)
23 November 1999	Director resigned (1 page)
23 November 1999	New director appointed (2 pages)
23 November 1999	Director resigned (1 page)
16 November 1999	Auditor's resignation (1 page)
16 November 1999	Auditor's resignation (1 page)
27 September 1999	Accounting reference date extended from 30/06/99 to 30/09/99 (1 page)
27 September 1999	Accounting reference date extended from 30/06/99 to 30/09/99 (1 page)
14 May 1999	Director resigned (1 page)
14 May 1999	Director resigned (1 page)
14 May 1999	Director resigned (1 page)
14 May 1999	Director resigned (1 page)
14 May 1999	Director resigned (1 page)
14 May 1999	Director resigned (1 page)
25 March 1999	Full accounts made up to 30 June 1998 (12 pages)
25 March 1999	Full accounts made up to 30 June 1998 (12 pages)
22 February 1999	Annual return made up to 08/02/99 (4 pages)
22 February 1999	Annual return made up to 08/02/99 (4 pages)
21 April 1998	Annual return made up to 08/02/98 363(288) ‐ Director's particulars changed (4 pages)
21 April 1998	Annual return made up to 08/02/98 363(288) ‐ Director's particulars changed (4 pages)
3 December 1997	Full accounts made up to 30 June 1997 (12 pages)
3 December 1997	Full accounts made up to 30 June 1997 (12 pages)
27 February 1997	New director appointed (2 pages)
27 February 1997	Annual return made up to 08/02/97 363(287) ‐ Registered office changed on 27/02/97 (4 pages)
27 February 1997	Annual return made up to 08/02/97 363(287) ‐ Registered office changed on 27/02/97 (4 pages)
27 February 1997	New director appointed (2 pages)
7 February 1997	New secretary appointed (2 pages)
7 February 1997	New secretary appointed (2 pages)
19 December 1996	Director resigned (1 page)
19 December 1996	Director resigned (1 page)
19 December 1996	Director resigned (1 page)
19 December 1996	Director resigned (1 page)
19 December 1996	Director resigned (1 page)
19 December 1996	Director resigned (1 page)
19 December 1996	Director resigned (1 page)
19 December 1996	Director resigned (1 page)
19 December 1996	Director resigned (1 page)
19 December 1996	Director resigned (1 page)
19 December 1996	Director resigned (1 page)
19 December 1996	Director resigned (1 page)
19 December 1996	Director resigned (1 page)
19 December 1996	Director resigned (1 page)
19 December 1996	Director resigned (1 page)
19 December 1996	Director resigned (1 page)
11 December 1996	Full accounts made up to 30 June 1996 (11 pages)
11 December 1996	Full accounts made up to 30 June 1996 (11 pages)
8 November 1996	Director's particulars changed (1 page)
8 November 1996	Director's particulars changed (1 page)
24 June 1996	New director appointed (2 pages)
24 June 1996	New director appointed (2 pages)
13 June 1996	Director resigned (1 page)
13 June 1996	Director resigned (1 page)
12 April 1996	Director resigned (1 page)
12 April 1996	Director resigned (1 page)
16 February 1996	Annual return made up to 08/02/96 (8 pages)
16 February 1996	Annual return made up to 08/02/96 (8 pages)
16 February 1996	Full accounts made up to 30 June 1995 (11 pages)
16 February 1996	Full accounts made up to 30 June 1995 (11 pages)
22 January 1996	Secretary resigned (1 page)
22 January 1996	Secretary resigned (1 page)
22 January 1996	Director resigned (2 pages)
22 January 1996	Director resigned (2 pages)
8 January 1996	New director appointed (2 pages)
8 January 1996	Director resigned (1 page)
8 January 1996	Director resigned (1 page)
8 January 1996	New director appointed (2 pages)
8 January 1996	New director appointed (2 pages)
8 January 1996	New director appointed (2 pages)
8 January 1996	New director appointed (2 pages)
8 January 1996	New director appointed (2 pages)
31 October 1995	Director resigned (2 pages)
31 October 1995	Director resigned (2 pages)
3 August 1995	Director resigned (2 pages)
3 August 1995	New director appointed (2 pages)
3 August 1995	New director appointed (2 pages)
3 August 1995	Director resigned (2 pages)
4 July 1995	New director appointed (2 pages)
4 July 1995	New director appointed (2 pages)
4 April 1995	Director resigned (2 pages)
4 April 1995	New secretary appointed (2 pages)
4 April 1995	Secretary resigned (2 pages)
4 April 1995	Director resigned (2 pages)
4 April 1995	New secretary appointed (2 pages)
4 April 1995	Secretary resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)